1
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
(before 1989-10-30) ~ 1993-04-29
IIF 16 - Director → ME
2
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-05-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
WESTERN OCEANIC (U.K.)
- 1995-04-21
01771308 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-27 ~ 2000-08-25
IIF 23 - Director → ME
4
BLANDFORD DRILLING COMPANY LIMITED
- now 01704227TOTTONGATE LIMITED
- 1984-11-15
01704227 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-11-02) ~ 2000-08-25
IIF 28 - Director → ME
5
BLANDFORD SHIPPING COMPANY LIMITED
00492344 2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-02) ~ 2001-01-18
IIF 36 - Director → ME
6
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
1994-09-08 ~ 2001-01-18
IIF 22 - Director → ME
7
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-11-15) ~ 1999-04-30
IIF 8 - Director → ME
8
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
(before 1991-10-17) ~ 1999-04-30
IIF 27 - Director → ME
9
CB FREIGHT LIMITED - now
FRED. OLSEN FREIGHT LIMITED - 2023-01-06
FRED.OLSEN AGENCIES LIMITED
- 2007-06-01
01868225FRED. OLSEN AGENCY LIMITED
- 1985-08-16
01868225 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1991-11-02) ~ 1996-04-23
IIF 4 - Director → ME
10
CHRYSAOR (U.K.) ZETA LIMITED - now
CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1996-11-21
IIF 14 - Director → ME
11
MARITIME SHELF (SEVENTY FIVE ) LIMITED
- 1992-07-17
SC138790 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
1992-07-02 ~ 2001-01-18
IIF 6 - Director → ME
12
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1991-11-12) ~ 1992-04-10
IIF 40 - Secretary → ME
13
FRUIT LINES,LIMITED
- 1983-11-09
01017560 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (31 parents, 1 offspring)
Officer
(before 1991-11-02) ~ 1995-10-19
IIF 25 - Director → ME
14
EUROPEAN LAND DEVELOPMENTS LIMITED
00758040 18 Princeton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2022-05-22
IIF 10 - Director → ME
15
EUROPEAN LAND INVESTMENTS LIMITED
01089167 18 Princeton Street, London, England
Active Corporate (14 parents)
Officer
2012-04-11 ~ 2022-05-22
IIF 3 - Director → ME
16
MARITIME SHELF (SEVENTY SIX) LIMITED
- 1992-07-17
SC138789 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
1992-07-02 ~ 2001-01-18
IIF 20 - Director → ME
17
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
~ 2001-01-18
IIF 26 - Director → ME
18
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2001-01-18
IIF 30 - Director → ME
19
FRED. OLSEN CRUISE LINES LIMITED
- now 02672435 2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
1991-12-13 ~ 1996-04-01
IIF 15 - Director → ME
20
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
~ 2001-01-18
IIF 31 - Director → ME
21
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
FRED. OLSEN PRODUCTION LIMITED
- 2000-02-22
02672436 2nd Floor, 36 Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
1991-12-13 ~ 1995-10-19
IIF 9 - Director → ME
22
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
1994-09-08 ~ 1996-03-06
IIF 24 - Director → ME
23
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2022-05-22
IIF 21 - Director → ME
~ 2022-05-22
IIF 38 - Secretary → ME
24
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2022-05-22
IIF 33 - Director → ME
2003-05-27 ~ 2022-05-22
IIF 41 - Secretary → ME
25
MACFARLANES SERVICES LIMITED
- now 01153163 03201342, OC334406, 02292048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOW OFFICE SERVICES LIMITED
- 1996-09-23
01153163 20 Cursitor Street, London
Active Corporate (19 parents)
Officer
~ 1999-04-30
IIF 13 - Director → ME
26
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-21 ~ dissolved
IIF 18 - Director → ME
27
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents)
Officer
~ 2000-11-17
IIF 34 - Director → ME
28
PETRUVIUS LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
(before 1991-11-02) ~ 2000-03-08
IIF 2 - Director → ME
29
18 Princeton Street, London, England
Active Corporate (8 parents)
Officer
1999-08-05 ~ 2022-05-22
IIF 12 - Director → ME
30
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
1993-04-29 ~ 2001-01-18
IIF 35 - Director → ME
31
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - now
SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED
- 1999-10-28
03024337 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1995-02-21 ~ 1999-10-21
IIF 19 - Director → ME
32
SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)
- now 01985809LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED
- 1986-07-31
01985809 90 Fenchurch Street, London
Dissolved Corporate (32 parents)
Officer
(before 1991-06-25) ~ 1999-06-29
IIF 7 - Director → ME
33
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
1994-09-08 ~ 2001-01-18
IIF 5 - Director → ME
34
HARLAND OCEAN TRANSPORT LIMITED
- 1991-10-07
NI024017TRASSEY SHIPPING LIMITED
- 1991-07-22
NI024017 C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1989-12-29 ~ 2001-01-18
IIF 37 - Director → ME
35
TRINITY TOWER PROPERTY COMPANY LIMITED
- now 02125833 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-10-23) ~ 2000-11-17
IIF 17 - Director → ME
36
SIGNSCHEME LIMITED
- 1990-10-10
02532273 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-08-17) ~ 2000-08-25
IIF 11 - Director → ME
37
WORLD ARCHAELOGICAL CONGRESS
- now 01680042U.I.S.P.P.BRITISH CONGRESS
- 1986-06-11
01680042 10 Norwich Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 29 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 39 - Secretary → ME